About

Registered Number: 00850894
Date of Incorporation: 03/06/1965 (52 years and 8 months ago)
Registered Address: 61-64 Station Road, Coleshill, Birmingham, B46 1JT

 

Based in Birmingham, Partex Marking Systems (UK) Ltd was founded on 03 June 1965, it's status is listed as "Active". Haglund, Erik Olof, Persson, Karl Eskil Mikael, Symonds, Peter Clive, Thompson, Nigel Philip, Andersson, Ronnie Mikael, Johdet, Mikael, Andersson, Ronnie Mikael, Elmstedt, Karl Johan, Gudowius, Martin Uwe, Loof, Hans Torbiorn, Poingt, Laurent, Sundberg, Ulf are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGLUND, Erik Olof 21 October 2014 - 1
PERSSON, Karl Eskil Mikael 01 February 2013 - 1
SYMONDS, Peter Clive N/A - 1
THOMPSON, Nigel Philip 07 March 2007 - 1
ANDERSSON, Ronnie Mikael 04 February 2011 31 May 2011 1
ELMSTEDT, Karl Johan N/A 31 October 2001 1
GUDOWIUS, Martin Uwe 23 October 2008 04 March 2013 1
LOOF, Hans Torbiorn N/A 18 March 2014 1
POINGT, Laurent 13 February 2001 23 October 2008 1
SUNDBERG, Ulf 09 March 1966 04 February 2011 1
Secretary Name Appointed Resigned Total Appointments
ANDERSSON, Ronnie Mikael 04 February 2011 31 May 2011 1
JOHDET, Mikael 12 February 2002 04 November 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Philip Thompson/
1963-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 16 June 2017 View (12 Pages)
CS01 - N/A 21 March 2017 View (5 Pages)
AR01 - Annual Return 24 March 2016 View (5 Pages)
CH01 - Change of particulars for director 24 March 2016 View (2 Pages)
AA - Annual Accounts 24 March 2016 View (10 Pages)
AR01 - Annual Return 27 March 2015 View (5 Pages)
AA - Annual Accounts 12 March 2015 View (7 Pages)
AP01 - Appointment of director 21 October 2014 View (2 Pages)
AA - Annual Accounts 25 March 2014 View (7 Pages)
AR01 - Annual Return 18 March 2014 View (5 Pages)
TM01 - Termination of appointment of director 18 March 2014 View (1 Pages)
CH01 - Change of particulars for director 06 March 2014 View (2 Pages)
AA - Annual Accounts 27 March 2013 View (7 Pages)
AR01 - Annual Return 14 March 2013 View (6 Pages)
TM01 - Termination of appointment of director 14 March 2013 View (1 Pages)
AP01 - Appointment of director 11 February 2013 View (2 Pages)
AR01 - Annual Return 14 March 2012 View (6 Pages)
AA - Annual Accounts 08 March 2012 View (7 Pages)
TM02 - Termination of appointment of secretary 14 November 2011 View (1 Pages)
TM01 - Termination of appointment of director 27 September 2011 View (1 Pages)
AA - Annual Accounts 29 March 2011 View (7 Pages)
AR01 - Annual Return 25 March 2011 View (7 Pages)
TM01 - Termination of appointment of director 16 February 2011 View (1 Pages)
TM02 - Termination of appointment of secretary 16 February 2011 View (1 Pages)
AP03 - Appointment of secretary 16 February 2011 View (1 Pages)
AP01 - Appointment of director 16 February 2011 View (2 Pages)
AR01 - Annual Return 25 March 2010 View (6 Pages)
CH01 - Change of particulars for director 25 March 2010 View (2 Pages)
CH01 - Change of particulars for director 25 March 2010 View (2 Pages)
CH01 - Change of particulars for director 25 March 2010 View (2 Pages)
CH01 - Change of particulars for director 25 March 2010 View (2 Pages)
CH01 - Change of particulars for director 25 March 2010 View (2 Pages)
AA - Annual Accounts 23 March 2010 View (7 Pages)
AA - Annual Accounts 26 March 2009 View (7 Pages)
363a - Annual Return 26 March 2009 View (5 Pages)
288b - Notice of resignation of directors or secretaries 24 November 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 24 November 2008 View (2 Pages)
363a - Annual Return 21 April 2008 View (5 Pages)
AA - Annual Accounts 14 March 2008 View (7 Pages)
363s - Annual Return 05 April 2007 View (8 Pages)
288a - Notice of appointment of directors or secretaries 19 March 2007 View (2 Pages)
AA - Annual Accounts 16 March 2007 View (7 Pages)
363s - Annual Return 31 March 2006 View (8 Pages)
AA - Annual Accounts 23 March 2006 View (7 Pages)
363s - Annual Return 29 April 2005 View (8 Pages)
288b - Notice of resignation of directors or secretaries 29 April 2005 View (1 Pages)
AA - Annual Accounts 07 March 2005 View (7 Pages)
AA - Annual Accounts 18 March 2004 View (7 Pages)
363s - Annual Return 17 March 2004 View (7 Pages)
288a - Notice of appointment of directors or secretaries 15 March 2004 View (1 Pages)
AUD - Auditor's letter of resignation 09 January 2004 View (1 Pages)
AA - Annual Accounts 09 April 2003 View (7 Pages)
363s - Annual Return 07 April 2003 View (8 Pages)
288a - Notice of appointment of directors or secretaries 21 February 2003 View (2 Pages)
288b - Notice of resignation of directors or secretaries 05 February 2003 View (1 Pages)
363s - Annual Return 27 March 2002 View (7 Pages)
AA - Annual Accounts 13 March 2002 View (7 Pages)
288a - Notice of appointment of directors or secretaries 15 February 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 29 January 2002 View (1 Pages)
363s - Annual Return 22 March 2001 View (7 Pages)
AA - Annual Accounts 13 March 2001 View (7 Pages)
288a - Notice of appointment of directors or secretaries 28 February 2001 View (2 Pages)
363s - Annual Return 30 March 2000 View (5 Pages)
AA - Annual Accounts 07 March 2000 View (8 Pages)
AA - Annual Accounts 19 April 1999 View (8 Pages)
363s - Annual Return 12 March 1999 View (6 Pages)
AA - Annual Accounts 28 April 1998 View (6 Pages)
363s - Annual Return 09 April 1998
AA - Annual Accounts 04 April 1997 View (6 Pages)
363s - Annual Return 07 March 1997
363s - Annual Return 29 March 1996 View (5 Pages)
AA - Annual Accounts 21 March 1996 View (8 Pages)
AA - Annual Accounts 09 April 1995 View (7 Pages)
363s - Annual Return 22 March 1995 View (4 Pages)
287 - Change in situation or address of Registered Office 19 January 1995
363s - Annual Return 09 March 1994
AA - Annual Accounts 08 March 1994
AA - Annual Accounts 14 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1993
363s - Annual Return 01 April 1993
AA - Annual Accounts 01 April 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
363s - Annual Return 31 March 1992
AA - Annual Accounts 05 December 1991
RESOLUTIONS - N/A 16 July 1991
AUD - Auditor's letter of resignation 15 July 1991
MEM/ARTS - N/A 15 July 1991
288 - N/A 15 July 1991
288 - N/A 15 July 1991
CERTNM - Change of name certificate 12 July 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 28 February 1989
363 - Annual Return 11 October 1988
AA - Annual Accounts 15 May 1987
363 - Annual Return 15 May 1987
288 - N/A 06 February 1987
GAZ(U) - N/A 07 May 1986
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 April 1986 Fully Satisfied

N/A

Charge 28 January 1982 Fully Satisfied

N/A

Charge 19 February 1980 Fully Satisfied

N/A

Letter of instruction & charge. 16 June 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.